TIDMGR1T

RNS Number : 3383R

Grit Real Estate Income Group

04 November 2021

 
 GRIT REAL ESTATE INCOME GROUP LIMITED 
  (Registered in Guernsey) 
  (Registration number: 68739) 
  LSE share code: GR1T 
  SEM share code: DEL.N0000 
  ISIN: GG00BMDHST63 
  LEI: 21380084LCGHJRS8CN05 
  ("Grit" or the "Company" and, together with its subsidiaries, the "Group" )

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") of shareholders of Grit will be held at 1.00 p.m. Mauritian time (9.00 a.m. UK time) on Monday, 29 November 2021 at 3rd floor, La Croisette Shopping Centre, Grand Baie, Mauritius to transact the business as set out in the Notice of the AGM.

The date on which shareholders must be recorded as such in the share register to be eligible to attend and vote at the AGM is Thursday, 25 November 2021, with the last day to trade being Monday, 22 November 2021.

The Notice of AGM 2021 and the Form of Proxy were mailed to shareholders or otherwise made available on Friday, 29 October 2021 and the Notice of AGM 2021 is also available to view and download on the Company's website at: https://grit.group/financial-results/ .

In accordance with Listing Rule 9.6.1, copies of the documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

By Order of the Board

4 November 2021

FOR FURTHER INFORMATION, PLEASE CONTACT:

 
Grit Real Estate Income Group Limited 
Bronwyn Knight, Chief Executive Officer                +230 269 7090 
Darren Veenhuis, Chief Strategy Officer and Investor 
 Relations                                             +44 779 512 3402 
 
Maitland/AMO - Communications Adviser 
James Benjamin                                         +44 7747 113 930 
                                                       Grit-maitland@maitland.co.uk 
 
finnCap Ltd - UK Financial Adviser 
William Marle / Teddy Whiley (Corporate Finance)       +44 20 7220 5000 
Mark Whitfeld / Pauline Tribe (Sales)                  +44 20 3772 4697 
Monica Tepes (Research)                                +44 20 3772 4698 
 
Perigeum Capital Ltd - SEM Authorised Representative 
 and Sponsor 
Shamin A. Sookia                                       +230 402 0894 
Kesaven Moothoosamy                                    +230 402 0898 
 
Capital Markets Brokers Ltd - Mauritian Sponsoring 
 Broker 
Neetusha Aubeeluck                                     +230 402 0285

NOTES:

Grit Real Estate Income Group Limited is the leading pan-African real estate company focused on investing in and actively managing a diversified portfolio of assets in carefully selected African countries (excluding South Africa). These high-quality assets are underpinned by predominantly US$ and Euro denominated long-term leases with a wide range of blue-chip multi-national tenant covenants across a diverse range of robust property sectors.

The Company is committed to delivering strong and sustainable income for shareholders, with the potential for income and capital growth. The Company is targeting net total shareholder return inclusive of NAV growth of 12.0%+ p.a.*

The Company holds its primary listing on the Main Market of the London Stock Exchange (LSE: GR1T and a secondary listing on the Stock Exchange of Mauritius (SEM: DEL.N0000).

Further information on the Company is available at http://grit.group/

* These are targets only and not a profit forecast and there can be no assurance that they will be met. Any forward-looking statements and the assumptions underlying such statements are the responsibility of the Board of Directors and have not been reviewed or reported on by the Company's external auditors.

Directors: Peter Todd+ (Chairman), Bronwyn Knight (Chief Executive Officer)*, Leon van de Moortele (Chief Financial Officer)*, David Love+, Sir Samuel Esson Jonah+, Nomzamo Radebe, Catherine McIlraith+, Jonathan

Crichton+, Cross Kgosidiile +   and Bright Laaka+ (Permanent Alternate Director to Nomzamo Radebe).

(* Executive Director) (+ independent Non-Executive Director)

Company secretary : Intercontinental Fund Services Limited

Registered address : PO Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey GY1 4HP

Registrar and transfer agent (Mauritius) : Intercontinental Secretarial Services Limited

UK Transfer secretary : Link Asset Services Limited

SEM authorised representative and sponsor : Perigeum Capital Ltd

This notice is issued pursuant to the FCA Listing Rules and SEM Listing Rule 15.24 and the Mauritian Securities Act 2005. The Board of the Company accepts full responsibility for the accuracy of the information contained in this communiqué.

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END

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November 04, 2021 03:00 ET (07:00 GMT)

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